Sanctions Compliance Toolkit - Lite Edition
AED 500.00
Our Lite Toolkit is designed for corporates, fintechs, crypto startups, and SMEs who need a quick, practical introduction to sanctions compliance. Whether you’re setting up your first compliance framework or want a simple reference pack, this free toolkit gives you the essential foundations.
✅ What’s Inside:
Sanctions Compliance Policy (Basic Policy Template) : A ready-to-use policy you can adapt to your business.
Sanctions Risk Checklist: A simple checklist for onboarding clients and suppliers.
Red Flags Cheat Sheet: Top 10 warning signs of sanctions evasion.
Screening Workflow (Flowchart): A step-by-step guide to handling potential matches.
Quick “How to Use” Guide: Easy instructions to implement the toolkit in your business.
🎯 Who It’s For:
Startups needing a compliance baseline.
SMEs that want to show clients and banks they take sanctions seriously.
Fintechs and crypto firms looking for a quick plug-and-play solution.
📂 Formats: Word (editable) + PDF (quick reference).
👉 Download now and take the first step toward building a sanctions-compliant business.
Disclaimer: This toolkit is provided for general compliance guidance only and does not constitute legal advice. Users remain responsible for ensuring that their sanctions processes meet all applicable legal and regulatory requirements in their jurisdictions.
